Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c488193…034d7b3d
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3732bcf0…6f04c44b |
$289,725 | 1 | Clean |
0x53fe26d2…5864f6d4 |
$4,991 | 1 | Clean |
0x6c020dac…d58e53b2 |
$4,001 | 1 | Clean |
0xbf5c8fad…7d96f6ee |
$3,501 | 1 | Clean |
0xfde2472e…c6c04ed0 |
$3,101 | 1 | Clean |
0xdac17f95…3d831ec7 |
$3,001 | 1 | Banned |
0xf64c079a…cf3a2cfa |
$3,001 | 1 | Clean |
0x58bcc2d6…2e9398ff |
$2,901 | 1 | Clean |
0x42944a87…178793b1 |
$2,610 | 1 | Clean |
0x6818ce4b…a0d4e0c2 |
$2,464 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26